Meistars prof, SIA
Limited Liability Company, Micro company
Place in branch
19 by turnover
14 by paid taxes
7 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Meistars prof" |
| Registration number, date | 50103754601, 31.01.2014 |
| VAT number | LV50103754601 from 19.01.2023 Europe VAT register |
| Register, date | Commercial Register, 31.01.2014 |
| Legal address | Rīga, Mūkusalas iela 44 - 1 Check address owners |
| Fixed capital | 1 EUR, registered payment 31.01.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Meistars prof, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.04.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 15.18 | 10.85 | 8.22 |
| Personal income tax (thousands, €) | 3.86 | 4.44 | 1.6 |
| Statutory social insurance contributions (thousands, €) | 6.25 | 5.27 | 3.03 |
| Average employees count | 5 | 4 | 4 |
| Received COVID-19 downtime support | 29.04.2021, 129.03 € | ||
Industries
| Industry from zl.lv | Atslēgas, slēdzenes |
|---|---|
| Branch from zl.lv (NACE2) | Slēdzeņu un eņģu ražošana (25.72) |
| Field from SRS | Cita veida individuālās lietošanas priekšmetu un mājsaimniecības piederumu remonts (95.29) |
| CSP industry | Cita veida individuālās lietošanas priekšmetu un mājsaimniecības piederumu remonts (95.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.09.2015 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 1 | € 1 | Latvia | 21.08.2015 | 01.09.2015 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (79.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (79.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinas Meistars 2018 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinas Meistars 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinas Meistars 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinas Meistars 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinas Meistars 2015 | DOCX | ||||
2014 |
Annual report | 31.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinas Meistars 2014 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 274.59 KB | 07.09.2015 | 21.08.2015 | 3 |
Shareholders’ register |
TIF | 50.24 KB | 11.02.2014 | 28.01.2014 | 2 |
Articles of Association |
TIF | 19.39 KB | 11.02.2014 | 27.01.2014 | 1 |
Memorandum of Association |
TIF | 31.29 KB | 11.02.2014 | 27.01.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 77.07 KB | 07.09.2015 | 01.09.2015 | 2 |
Application |
TIF | 304.9 KB | 07.09.2015 | 21.08.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 44.32 KB | 07.09.2015 | 19.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.6 KB | 07.09.2015 | 19.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.32 KB | 11.02.2014 | 31.01.2014 | 2 |
Registration certificates |
TIF | 122.45 KB | 11.02.2014 | 31.01.2014 | 1 |
Application |
TIF | 374.29 KB | 11.02.2014 | 28.01.2014 | 3 |
Announcement regarding the legal address |
TIF | 13.07 KB | 11.02.2014 | 27.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 9.56 KB | 11.02.2014 | 27.01.2014 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register